Format of Affidavit for Loss of Share Certificates Board Resolution Format For Opening Bank Account THE PAYMENT OF WAGES (AMENDMENT) BILL, 2016 Ordinary Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Auditor to Fill Casual Vacancy Board Resolution For Appointment of Director in Casual Vacancy Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana Rules, 2016 Pradhan Mantri Garib Kalyan Deposit Scheme, 2016 NCLT (Procedure For Reduction of Share Capital of Company) Rules, 2016 Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 Board Resolution For Obtaining The Status of Dormant Company Board Resolution For Conversion of Company Into LLP Previous 1 … 17 18 19 20 21 22 23 … 42 BOARD RESOLUTIONS Draft Board Resolution for General authorization to Managing Director Draft Board Resolution For Opening Branch Office Board Resolution for Authorisation to Represent the Company Before Various Authorities and in Court Draft Board Resolution for Conversion into Section 8 Company Draft Board Resolution for Constitution of CSR Committee Draft Board Resolution For Recommendation of Dividend Previous 1 … 13 14 15 16 17 18 19 … 25 PROCEDURES Stepwise Procedure For Appointment of Managing Director Procedures under Companies Act 2013 Procedure for Holding Board Meeting Through Video Conferencing Under Companies Act, 2013 Stepwise Procedure to Increase Authorised Share Capital under Section 61 Fast Track Incorporation of Company through INC-29 under Companies Act 2013 Stepwise Procedure For Alteration of Object Clause Under Section 13 of Companies Act 2013 Previous 1 … 15 16 17 18 19
